About Identity Verification Services
Identity Verification Services was a Technology company based in Beverly Hills (United States) founded in 2012. It provides identity verification as a scalable, secure service. It operates on a B2B model. The company is recorded as dissolved. Its focus areas include Security, Identity Management and Verification Services. Its legal entity in India is Ation Products And Solutions Private Limited (U72900KA2017PTC102697). Similar companies include Signifyd, ThreatMetrix and Riskified; 3 of its 3 listed similar companies have raised funding.
Company details
Identity Verification Services provides identity verification as a scalable, secure service, focusing on leveraging cutting-edge technology, security, managing identities, and verification services. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Beverly Hills, United States
- SectorsTechnology
- Website identityverification.com
- Social X Facebook
- Legal Name Ation Products And Solutions Private Limited
- Date of Incorporation 01 May, 2017
- Jurisdiction Bengaluru, Karnataka, India
Associated legal entities of Identity Verification Services
Identity Verification Services operates through Ation Products And Solutions Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Ation Products And Solutions Private Limited CIN U72900KA2017PTC102697 | Active | 01 May 2017 | Bengaluru, Karnataka | 2 | View details |
Board of directors of Ation Products And Solutions Private Limited (Identity Verification Services)
Ation Products And Solutions Private Limited is the primary company behind Identity Verification Services. The board of Ation Products And Solutions Private Limited currently have 2 directors; the longest-serving is Hemachandra Jayaraju, appointed in 2017.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Hemachandra Jayaraju DIN 07800257 | Director | 01 May 2017 | 9 yrs 6 mo | Ation Products And Solutions Private Limited |
| Naidu Akulu Panduranga Hemanth Kumar Naidu DIN 07800274 | Director | 01 May 2017 | 9 yrs 6 mo | Ation Products And Solutions Private Limited |
Similar companies to Identity Verification Services
Identity Verification Services has 3 listed similar companies in our database, 3 of them funded. They include Signifyd, ThreatMetrix and Riskified.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. |
Detailed similar companies of Identity Verification Services
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Top companies in Digital Identity & Transaction Management
3 companies that operate in the same segment as Identity Verification Services (Digital Identity & Transaction Management) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
AI-powered platform manages marketing creatives and customer journeys. | 1982 | San Jose, California, United States | USD 23.77 B | 30,710 | ||
AI-based platform for secure collaboration and content management is utilized. | 2005 | Redwood City, California, United States | USD 692.63 M | USD 1.18 B | 4,447 | |
Cloud and AI-based electronic signatures and contract management are provided. | 2003 | San Francisco, California, United States | USD 520 M | USD 3.22 B | 6,840 |
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Related news about Identity Verification Services
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Frequently Asked Questions about Identity Verification Services
Identity Verification Services was founded in 2012.
Identity Verification Services is headquartered in Beverly Hills, United States. It is registered at Beverly Hills, California, United States.
Identity Verification Services provides identity verification as a scalable, secure service, focusing on leveraging cutting-edge technology, security, managing identities, and verification services. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
Identity Verification Services's top competitors include Riskified, Signifyd and ThreatMetrix.
Identity Verification Services operates through Ation Products And Solutions Private Limited.
The legal entities of Identity Verification Services currently have 2 directors, including Hemachandra Jayaraju, Naidu Akulu Panduranga Hemanth Kumar Naidu.